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AMBLE GAS SERVICES LIMITED

Company number 08321994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 PSC04 Change of details for Mr Matthew Rowell as a person with significant control on 1 July 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
08 Nov 2013 CH01 Director's details changed for Mr Matthew Rowell on 2 September 2013
08 Nov 2013 AD03 Register(s) moved to registered inspection location
08 Nov 2013 CH01 Director's details changed for Mr Norman Alan Rowell on 2 September 2013
08 Nov 2013 AD02 Register inspection address has been changed
08 Nov 2013 AD01 Registered office address changed from 19 West Avenue Amble Morpeth Northumberland NE65 0PD England on 8 November 2013
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 200
11 Jan 2013 AD01 Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 11 January 2013
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)